Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02624) ===

**Nodes:**
- acct_804326F60 (type: Account)
- acct_804319C50 (type: Account)
- acct_804317ED0 (type: Account)
- acct_804317F70 (type: Account)
- acct_804316810 (type: Account)
- acct_804316AD0 (type: Account)
- bank_0110057 (type: Bank)
- bank_021 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0310451 (type: Bank)
- bank_0311382 (type: Bank)
- bank_035768 (type: Bank)

**Edges:**
- acct_804326F60 belongs_to bank_0110057
- acct_804319C50 belongs_to bank_0210261
- acct_804317ED0 belongs_to bank_021
- acct_804317F70 belongs_to bank_0310451
- acct_804316810 belongs_to bank_0311382
- acct_804316AD0 belongs_to bank_035768
- acct_804326F60 transfers_to acct_804326F60 amount: 5367540.88 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804326F60 transfers_to acct_804326F60 amount: 1044.21 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804316810 transfers_to acct_804326F60 amount: 0.03 Yen via: ACH timestamp: 2022/09/01 00:11
- acct_804316AD0 transfers_to acct_804319C50 amount: 0.02 Yen via: ACH timestamp: 2022/09/01 07:24
- acct_804317ED0 transfers_to acct_804317ED0 amount: 2432.41 Yen via: Reinvestment timestamp: 2022/09/01 10:36
- acct_804317ED0 transfers_to acct_804317ED0 amount: 3007070.81 Yen via: Reinvestment timestamp: 2022/09/01 22:29
- acct_804316AD0 transfers_to acct_804316AD0 amount: 142.29 US Dollar via: ACH timestamp: 2022/09/02 03:10
- acct_804316AD0 transfers_to acct_804317ED0 amount: 14997.37 Yen via: ACH timestamp: 2022/09/02 03:10
- acct_804317F70 transfers_to acct_804317ED0 amount: 83827.68 Yen via: Cheque timestamp: 2022/09/02 16:46
- acct_804317ED0 transfers_to acct_804326F60 amount: 375746.68 Yen via: ACH timestamp: 2022/09/02 20:18
- acct_804319C50 transfers_to acct_804326F60 amount: 503310.72 Yen via: ACH timestamp: 2022/09/02 20:23
- acct_804316810 transfers_to acct_804317ED0 amount: 21099.43 Yen via: ACH timestamp: 2022/09/02 23:14
- acct_804317F70 transfers_to acct_804317ED0 amount: 83827.68 Yen via: Cheque timestamp: 2022/09/09 03:14
- acct_804316810 transfers_to acct_804317ED0 amount: 21099.43 Yen via: ACH timestamp: 2022/09/09 21:47
- acct_804316AD0 transfers_to acct_804316AD0 amount: 142.29 US Dollar via: ACH timestamp: 2022/09/09 22:37
- acct_804316AD0 transfers_to acct_804317ED0 amount: 14997.37 Yen via: ACH timestamp: 2022/09/09 22:37

SUMMARY STATISTICS:
  Total transactions: 16
  Unique accounts: 6
  Total volume: 9,497,279.30
  Avg transaction: 593,579.96
  Time span: 14 units
  Max out-degree: 5 (node: 035768_804316AD0)
  Max in-degree: 8 (node: 021_804317ED0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02625) ===

**Nodes:**
- acct_803E54B60 (type: Account)
- acct_803EB3790 (type: Account)
- acct_8044EA260 (type: Account)
- acct_80461ADC0 (type: Account)
- acct_803C3A940 (type: Account)
- acct_803E556E0 (type: Account)
- acct_8039E1C20 (type: Account)
- acct_803E59E30 (type: Account)
- acct_803856720 (type: Account)
- acct_803F22F50 (type: Account)
- acct_804050580 (type: Account)
- acct_803DDB130 (type: Account)
- acct_803FACC70 (type: Account)
- acct_804428800 (type: Account)
- acct_803AD4D30 (type: Account)
- acct_803B84310 (type: Account)
- acct_803DE0E20 (type: Account)
- acct_803B85D20 (type: Account)
- acct_803F694C0 (type: Account)
- acct_8044BDDD0 (type: Account)
- acct_809AC45A0 (type: Account)
- acct_803AD4C90 (type: Account)
- acct_803B5D540 (type: Account)
- acct_803E67DF0 (type: Account)
- acct_803694490 (type: Account)
- acct_803FD8260 (type: Account)
- acct_8044DF1B0 (type: Account)
- acct_80C407720 (type: Account)
- acct_803AD4E20 (type: Account)
- acct_100428738 (type: Account)
- bank_0010605 (type: Bank)
- bank_0011128 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0212204 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_039938 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803E54B60 belongs_to bank_0010605
- acct_803EB3790 belongs_to bank_0010605
- acct_8044EA260 belongs_to bank_0011128
- acct_80461ADC0 belongs_to bank_0011128
- acct_803C3A940 belongs_to bank_009665
- acct_803E556E0 belongs_to bank_009665
- acct_8039E1C20 belongs_to bank_009679
- acct_803E59E30 belongs_to bank_0110057
- acct_803856720 belongs_to bank_015
- acct_803F22F50 belongs_to bank_015
- acct_804050580 belongs_to bank_015
- acct_803DDB130 belongs_to bank_019925
- acct_803FACC70 belongs_to bank_019925
- acct_804428800 belongs_to bank_019925
- acct_803AD4D30 belongs_to bank_0210185
- acct_803B84310 belongs_to bank_0210261
- acct_803DE0E20 belongs_to bank_0210292
- acct_803B85D20 belongs_to bank_0210319
- acct_803F694C0 belongs_to bank_0210319
- acct_8044BDDD0 belongs_to bank_0210690
- acct_809AC45A0 belongs_to bank_0212204
- acct_803AD4C90 belongs_to bank_021
- acct_803B5D540 belongs_to bank_021
- acct_803E67DF0 belongs_to bank_021
- acct_803694490 belongs_to bank_024
- acct_803FD8260 belongs_to bank_024
- acct_8044DF1B0 belongs_to bank_024
- acct_80C407720 belongs_to bank_029467
- acct_803AD4E20 belongs_to bank_039938
- acct_100428738 belongs_to bank_070
- acct_803B85D20 transfers_to acct_803B85D20 amount: 2023997.81 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803856720 transfers_to acct_803B84310 amount: 2444164731.00 Yen via: ACH timestamp: 2022/09/01 00:00
- acct_803FACC70 transfers_to acct_803FACC70 amount: 946575.12 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803F694C0 transfers_to acct_804428800 amount: 5217115007.41 Yen via: Cheque timestamp: 2022/09/01 00:02
- acct_803856720 transfers_to acct_803B84310 amount: 1117328460.13 Yen via: Cheque timestamp: 2022/09/01 00:02
- acct_803DDB130 transfers_to acct_803DDB130 amount: 177788125.71 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8039E1C20 transfers_to acct_8039E1C20 amount: 27331329.05 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803EB3790 transfers_to acct_803EB3790 amount: 3186998.92 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803856720 transfers_to acct_803856720 amount: 74322795.92 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804050580 transfers_to acct_804050580 amount: 1775.70 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803694490 transfers_to acct_803694490 amount: 26418586.23 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803AD4C90 transfers_to acct_803AD4C90 amount: 898.71 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8044DF1B0 transfers_to acct_8044DF1B0 amount: 3754711.16 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803F22F50 transfers_to acct_803F22F50 amount: 336993.57 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803E67DF0 transfers_to acct_803E67DF0 amount: 1919897.98 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803EB3790 transfers_to acct_803EB3790 amount: 1974.74 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803B5D540 transfers_to acct_803B85D20 amount: 303581.56 Yen via: Credit Card timestamp: 2022/09/01 00:21
- acct_803856720 transfers_to acct_803B84310 amount: 2990773.17 Yen via: Credit Card timestamp: 2022/09/01 00:21
- acct_803694490 transfers_to acct_803694490 amount: 1603.41 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804050580 transfers_to acct_804050580 amount: 63289.91 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80461ADC0 transfers_to acct_80461ADC0 amount: 876018.42 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803B5D540 transfers_to acct_803B85D20 amount: 521279.78 Yen via: Cheque timestamp: 2022/09/01 00:26
- acct_803E59E30 transfers_to acct_803E59E30 amount: 13210150.21 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809AC45A0 transfers_to acct_809AC45A0 amount: 1108.87 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803DE0E20 transfers_to acct_803F22F50 amount: 352865.58 Yen via: Cheque timestamp: 2022/09/01 02:39
- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/01 02:52
- acct_803AD4D30 transfers_to acct_803AD4D30 amount: 2442.16 Yen via: Reinvestment timestamp: 2022/09/01 03:24
- acct_803B5D540 transfers_to acct_8044DF1B0 amount: 35307.93 Yen via: Cheque timestamp: 2022/09/01 04:37
- acct_803B84310 transfers_to acct_8044BDDD0 amount: 493172.34 Yen via: Cash timestamp: 2022/09/01 05:04
- acct_803B84310 transfers_to acct_8044BDDD0 amount: 100225.57 Yen via: Cheque timestamp: 2022/09/01 05:23
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 26546.84 Yen via: Credit Card timestamp: 2022/09/01 05:35
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 147431.96 Yen via: Cheque timestamp: 2022/09/01 05:42
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 5434.65 Yen via: ACH timestamp: 2022/09/01 05:46
- acct_803DE0E20 transfers_to acct_803E67DF0 amount: 3212640.74 Yen via: Cheque timestamp: 2022/09/01 05:51
- acct_803DE0E20 transfers_to acct_803E67DF0 amount: 4779132.01 Yen via: ACH timestamp: 2022/09/01 05:52
- acct_803DE0E20 transfers_to acct_803DE0E20 amount: 473048.63 Yen via: Reinvestment timestamp: 2022/09/01 06:37
- acct_803B5D540 transfers_to acct_803C3A940 amount: 304665.31 Yen via: Cash timestamp: 2022/09/01 06:48
- acct_803B5D540 transfers_to acct_803C3A940 amount: 346574.55 Yen via: Cheque timestamp: 2022/09/01 06:56
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 235830.26 Yen via: Credit Card timestamp: 2022/09/01 07:03
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 123895.92 Yen via: Cheque timestamp: 2022/09/01 07:25
- acct_803AD4C90 transfers_to acct_803B84310 amount: 8519704.34 Yen via: Cash timestamp: 2022/09/01 07:41
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1226457.01 Yen via: ACH timestamp: 2022/09/01 07:43
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1432241.57 Yen via: Credit Card timestamp: 2022/09/01 07:52
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 197759.83 Yen via: Cheque timestamp: 2022/09/01 08:11
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 165478.49 Yen via: Credit Card timestamp: 2022/09/01 08:16
- acct_803E67DF0 transfers_to acct_803E67DF0 amount: 1243.58 Yen via: Reinvestment timestamp: 2022/09/01 08:28
- acct_8044BDDD0 transfers_to acct_8044BDDD0 amount: 1347.57 Yen via: Reinvestment timestamp: 2022/09/01 09:17
- acct_803AD4C90 transfers_to acct_803AD4C90 amount: 12663672.54 Yen via: Reinvestment timestamp: 2022/09/01 09:54
- acct_803FACC70 transfers_to acct_803FACC70 amount: 1202.04 Yen via: Reinvestment timestamp: 2022/09/01 10:54
- acct_100428738 transfers_to acct_803FACC70 amount: 171575.22 Yen via: Cash timestamp: 2022/09/01 12:02
- acct_100428738 transfers_to acct_803FACC70 amount: 644310.50 Yen via: Credit Card timestamp: 2022/09/01 12:09
- acct_100428738 transfers_to acct_803FACC70 amount: 7030079.36 Yen via: Cheque timestamp: 2022/09/01 12:12
- acct_100428738 transfers_to acct_803B5D540 amount: 876589.61 Yen via: Credit Card timestamp: 2022/09/01 12:20
- acct_100428738 transfers_to acct_803B5D540 amount: 152905.89 Yen via: Cheque timestamp: 2022/09/01 12:24
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 2172.23 Yen via: Wire timestamp: 2022/09/01 14:03
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 24842.38 Yen via: Credit Card timestamp: 2022/09/01 14:04
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 603.12 Yen via: Cash timestamp: 2022/09/01 14:09
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 18693.83 Yen via: Cheque timestamp: 2022/09/01 14:11
- acct_8044BDDD0 transfers_to acct_8044BDDD0 amount: 19092653.71 Yen via: Reinvestment timestamp: 2022/09/01 14:54
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 259701.30 Yen via: Credit Card timestamp: 2022/09/01 15:40
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 653990.08 Yen via: ACH timestamp: 2022/09/01 15:44
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 1718512.93 Yen via: Cheque timestamp: 2022/09/01 15:50
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 21206.28 Yen via: Wire timestamp: 2022/09/01 15:50
- acct_100428738 transfers_to acct_8039E1C20 amount: 134817.93 Yen via: Cheque timestamp: 2022/09/01 15:54
- acct_803AD4D30 transfers_to acct_803DDB130 amount: 12446.55 Yen via: Cheque timestamp: 2022/09/01 16:43
- acct_803AD4D30 transfers_to acct_803DDB130 amount: 11959.34 Yen via: Cash timestamp: 2022/09/01 16:46
- acct_809AC45A0 transfers_to acct_809AC45A0 amount: 77280085.59 Yen via: Reinvestment timestamp: 2022/09/01 19:49
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/01 20:33
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/01 20:34
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/01 20:53
- acct_803AD4E20 transfers_to acct_803AD4C90 amount: 0.08 Yen via: Cheque timestamp: 2022/09/01 22:53
- acct_803E59E30 transfers_to acct_803E59E30 amount: 1799.40 Yen via: Reinvestment timestamp: 2022/09/01 23:02
- acct_803E54B60 transfers_to acct_803E54B60 amount: 1805491.86 Yen via: Reinvestment timestamp: 2022/09/01 23:39
- acct_8044EA260 transfers_to acct_803E54B60 amount: 32462.97 Yen via: Credit Card timestamp: 2022/09/02 00:14
- acct_100428738 transfers_to acct_8044BDDD0 amount: 3402396.79 Yen via: Cheque timestamp: 2022/09/02 01:06
- acct_803DE0E20 transfers_to acct_803F22F50 amount: 352865.58 Yen via: Cheque timestamp: 2022/09/02 01:12
- acct_100428738 transfers_to acct_8044BDDD0 amount: 6502641.57 Yen via: Cash timestamp: 2022/09/02 01:21
- acct_803694490 transfers_to acct_803AD4D30 amount: 8953590.76 Yen via: ACH timestamp: 2022/09/02 02:05
- acct_803694490 transfers_to acct_803AD4D30 amount: 4749119.51 Yen via: Cheque timestamp: 2022/09/02 02:20
- acct_803694490 transfers_to acct_803AD4D30 amount: 1654389.07 Yen via: Wire timestamp: 2022/09/02 02:20
- acct_803694490 transfers_to acct_803AD4D30 amount: 3141077.87 Yen via: Credit Card timestamp: 2022/09/02 02:26
- acct_803AD4D30 transfers_to acct_803DDB130 amount: 11959.34 Yen via: Cash timestamp: 2022/09/02 03:16
- acct_803AD4D30 transfers_to acct_803DDB130 amount: 12446.55 Yen via: Cheque timestamp: 2022/09/02 03:21
- acct_100428738 transfers_to acct_803FACC70 amount: 171575.22 Yen via: Cash timestamp: 2022/09/02 03:35
- acct_100428738 transfers_to acct_803FACC70 amount: 7030079.36 Yen via: Cheque timestamp: 2022/09/02 03:52
- acct_100428738 transfers_to acct_803FACC70 amount: 644310.50 Yen via: Credit Card timestamp: 2022/09/02 03:54
- acct_803B84310 transfers_to acct_8044BDDD0 amount: 100225.57 Yen via: Cheque timestamp: 2022/09/02 05:02
- acct_803B84310 transfers_to acct_8044BDDD0 amount: 493172.34 Yen via: Cash timestamp: 2022/09/02 05:08
- acct_803AD4D30 transfers_to acct_804050580 amount: 9335921.84 Yen via: Cash timestamp: 2022/09/02 06:07
- acct_803AD4D30 transfers_to acct_804050580 amount: 2387599.86 Yen via: Cheque timestamp: 2022/09/02 06:24
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 24842.38 Yen via: Credit Card timestamp: 2022/09/02 08:00
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 603.12 Yen via: Cash timestamp: 2022/09/02 08:20
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 18693.83 Yen via: Cheque timestamp: 2022/09/02 08:23
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 2172.23 Yen via: Wire timestamp: 2022/09/02 08:26
- acct_803B84310 transfers_to acct_80461ADC0 amount: 823287.00 Yen via: Cheque timestamp: 2022/09/02 09:40
- acct_803B5D540 transfers_to acct_803C3A940 amount: 304665.31 Yen via: Cash timestamp: 2022/09/02 10:10
- acct_803AD4E20 transfers_to acct_803AD4D30 amount: 27241.93 Yen via: ACH timestamp: 2022/09/02 10:11
- acct_803B5D540 transfers_to acct_803C3A940 amount: 346574.55 Yen via: Cheque timestamp: 2022/09/02 10:15
- acct_100428738 transfers_to acct_803B5D540 amount: 152905.89 Yen via: Cheque timestamp: 2022/09/02 11:31
- acct_100428738 transfers_to acct_803B5D540 amount: 876589.61 Yen via: Credit Card timestamp: 2022/09/02 11:47
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 1718512.93 Yen via: Cheque timestamp: 2022/09/02 13:02
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 653990.08 Yen via: ACH timestamp: 2022/09/02 13:04
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 259701.30 Yen via: Credit Card timestamp: 2022/09/02 13:06
- acct_804428800 transfers_to acct_809AC45A0 amount: 261614.52 Yen via: Cheque timestamp: 2022/09/02 13:06
- acct_804428800 transfers_to acct_809AC45A0 amount: 407814.84 Yen via: Credit Card timestamp: 2022/09/02 13:11
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 21206.28 Yen via: Wire timestamp: 2022/09/02 13:13
- acct_804428800 transfers_to acct_809AC45A0 amount: 520648.80 Yen via: ACH timestamp: 2022/09/02 13:22
- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/02 13:56
- acct_803B84310 transfers_to acct_803EB3790 amount: 303374.59 Yen via: Cheque timestamp: 2022/09/02 14:38
- acct_803B84310 transfers_to acct_803EB3790 amount: 55709.29 Yen via: Wire timestamp: 2022/09/02 14:41
- acct_803B84310 transfers_to acct_803EB3790 amount: 229661.12 Yen via: Credit Card timestamp: 2022/09/02 14:43
- acct_803AD4D30 transfers_to acct_803E59E30 amount: 639084.58 Yen via: Cheque timestamp: 2022/09/02 15:33
- acct_803AD4D30 transfers_to acct_803E59E30 amount: 310382.74 Yen via: Credit Card timestamp: 2022/09/02 15:37
- acct_803AD4D30 transfers_to acct_803E59E30 amount: 360556.31 Yen via: ACH timestamp: 2022/09/02 15:51
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1226457.01 Yen via: ACH timestamp: 2022/09/02 17:11
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1432241.57 Yen via: Credit Card timestamp: 2022/09/02 17:17
- acct_803AD4C90 transfers_to acct_803B84310 amount: 8519704.34 Yen via: Cash timestamp: 2022/09/02 17:25
- acct_803B5D540 transfers_to acct_8044DF1B0 amount: 35307.93 Yen via: Cheque timestamp: 2022/09/02 17:58
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 5434.65 Yen via: ACH timestamp: 2022/09/02 18:03
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 147431.96 Yen via: Cheque timestamp: 2022/09/02 18:09
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 26546.84 Yen via: Credit Card timestamp: 2022/09/02 18:29
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 197759.83 Yen via: Cheque timestamp: 2022/09/02 18:34
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 123895.92 Yen via: Cheque timestamp: 2022/09/02 18:42
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 235830.26 Yen via: Credit Card timestamp: 2022/09/02 18:43
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 165478.49 Yen via: Credit Card timestamp: 2022/09/02 18:49
- acct_100428738 transfers_to acct_8039E1C20 amount: 134817.93 Yen via: Cheque timestamp: 2022/09/02 21:57
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/02 22:02
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/02 22:04
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/02 22:22
- acct_803FD8260 transfers_to acct_804428800 amount: 504.20 Yen via: Credit Card timestamp: 2022/09/03 00:02
- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/03 03:09
- acct_803B5D540 transfers_to acct_803C3A940 amount: 346574.55 Yen via: Cheque timestamp: 2022/09/03 07:04
- acct_803B5D540 transfers_to acct_803C3A940 amount: 304665.31 Yen via: Cash timestamp: 2022/09/03 07:16
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 603.12 Yen via: Cash timestamp: 2022/09/03 12:00
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 2172.23 Yen via: Wire timestamp: 2022/09/03 12:06
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 24842.38 Yen via: Credit Card timestamp: 2022/09/03 12:18
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 18693.83 Yen via: Cheque timestamp: 2022/09/03 12:22
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/03 16:49
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/03 16:50
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/03 16:53
- acct_100428738 transfers_to acct_803B5D540 amount: 152905.89 Yen via: Cheque timestamp: 2022/09/03 17:14
- acct_100428738 transfers_to acct_803B5D540 amount: 876589.61 Yen via: Credit Card timestamp: 2022/09/03 17:16
- acct_803AD4D30 transfers_to acct_803AD4C90 amount: 283859.22 Yen via: ACH timestamp: 2022/09/03 19:06
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 26546.84 Yen via: Credit Card timestamp: 2022/09/03 19:32
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 147431.96 Yen via: Cheque timestamp: 2022/09/03 19:58
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 5434.65 Yen via: ACH timestamp: 2022/09/03 19:59
- acct_803DE0E20 transfers_to acct_803F22F50 amount: 352865.58 Yen via: Cheque timestamp: 2022/09/03 20:50
- acct_100428738 transfers_to acct_8039E1C20 amount: 134817.93 Yen via: Cheque timestamp: 2022/09/03 23:36
- acct_100428738 transfers_to acct_8039E1C20 amount: 134817.93 Yen via: Cheque timestamp: 2022/09/04 04:15
- acct_803B5D540 transfers_to acct_803C3A940 amount: 304665.31 Yen via: Cash timestamp: 2022/09/04 13:01
- acct_803B5D540 transfers_to acct_803C3A940 amount: 346574.55 Yen via: Cheque timestamp: 2022/09/04 13:11
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 603.12 Yen via: Cash timestamp: 2022/09/04 14:00
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 2172.23 Yen via: Wire timestamp: 2022/09/04 14:03
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 24842.38 Yen via: Credit Card timestamp: 2022/09/04 14:16
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 18693.83 Yen via: Cheque timestamp: 2022/09/04 14:27
- acct_100428738 transfers_to acct_803B5D540 amount: 152905.89 Yen via: Cheque timestamp: 2022/09/04 15:54
- acct_100428738 transfers_to acct_803B5D540 amount: 876589.61 Yen via: Credit Card timestamp: 2022/09/04 15:58
- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/04 21:03
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/04 21:12
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/04 21:19
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/04 21:29
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 26546.84 Yen via: Credit Card timestamp: 2022/09/04 21:30
- acct_803DE0E20 transfers_to acct_803F22F50 amount: 352865.58 Yen via: Cheque timestamp: 2022/09/04 21:42
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 147431.96 Yen via: Cheque timestamp: 2022/09/04 21:48
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 5434.65 Yen via: ACH timestamp: 2022/09/04 21:55
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/05 00:04
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/05 00:06
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/05 00:28
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 123895.92 Yen via: Cheque timestamp: 2022/09/05 00:56
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 235830.26 Yen via: Credit Card timestamp: 2022/09/05 00:58
- acct_803B5D540 transfers_to acct_803C3A940 amount: 304665.31 Yen via: Cash timestamp: 2022/09/05 01:44
- acct_803B5D540 transfers_to acct_8044DF1B0 amount: 35307.93 Yen via: Cheque timestamp: 2022/09/05 01:57
- acct_803B5D540 transfers_to acct_803C3A940 amount: 346574.55 Yen via: Cheque timestamp: 2022/09/05 01:59
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 21206.28 Yen via: Wire timestamp: 2022/09/05 02:38
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 653990.08 Yen via: ACH timestamp: 2022/09/05 02:52
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 259701.30 Yen via: Credit Card timestamp: 2022/09/05 02:55
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 1718512.93 Yen via: Cheque timestamp: 2022/09/05 02:56
- acct_100428738 transfers_to acct_803FACC70 amount: 644310.50 Yen via: Credit Card timestamp: 2022/09/05 06:48
- acct_100428738 transfers_to acct_803FACC70 amount: 171575.22 Yen via: Cash timestamp: 2022/09/05 06:50
- acct_100428738 transfers_to acct_803FACC70 amount: 7030079.36 Yen via: Cheque timestamp: 2022/09/05 06:54
- acct_100428738 transfers_to acct_803B5D540 amount: 876589.61 Yen via: Credit Card timestamp: 2022/09/05 07:11
- acct_100428738 transfers_to acct_803B5D540 amount: 152905.89 Yen via: Cheque timestamp: 2022/09/05 07:21
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 5434.65 Yen via: ACH timestamp: 2022/09/05 08:05
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 26546.84 Yen via: Credit Card timestamp: 2022/09/05 08:21
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 147431.96 Yen via: Cheque timestamp: 2022/09/05 08:28
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 197759.83 Yen via: Cheque timestamp: 2022/09/05 09:50
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 165478.49 Yen via: Credit Card timestamp: 2022/09/05 09:58
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 2172.23 Yen via: Wire timestamp: 2022/09/05 12:03
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 603.12 Yen via: Cash timestamp: 2022/09/05 12:05
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 24842.38 Yen via: Credit Card timestamp: 2022/09/05 12:06
- acct_803AD4D30 transfers_to acct_803DDB130 amount: 11959.34 Yen via: Cash timestamp: 2022/09/05 12:08
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 18693.83 Yen via: Cheque timestamp: 2022/09/05 12:19
- acct_803AD4D30 transfers_to acct_803DDB130 amount: 12446.55 Yen via: Cheque timestamp: 2022/09/05 12:21
- acct_100428738 transfers_to acct_8039E1C20 amount: 134817.93 Yen via: Cheque timestamp: 2022/09/05 19:04
- acct_803B84310 transfers_to acct_8044BDDD0 amount: 493172.34 Yen via: Cash timestamp: 2022/09/05 19:13
- acct_803B84310 transfers_to acct_8044BDDD0 amount: 100225.57 Yen via: Cheque timestamp: 2022/09/05 19:18
- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/05 22:03
- acct_803DE0E20 transfers_to acct_803F22F50 amount: 352865.58 Yen via: Cheque timestamp: 2022/09/05 23:12
- acct_803AD4C90 transfers_to acct_803B84310 amount: 8519704.34 Yen via: Cash timestamp: 2022/09/05 23:35
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1226457.01 Yen via: ACH timestamp: 2022/09/05 23:36
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1432241.57 Yen via: Credit Card timestamp: 2022/09/05 23:57
- acct_803DE0E20 transfers_to acct_803F22F50 amount: 352865.58 Yen via: Cheque timestamp: 2022/09/06 01:25
- acct_100428738 transfers_to acct_803FACC70 amount: 171575.22 Yen via: Cash timestamp: 2022/09/06 01:32
- acct_100428738 transfers_to acct_803FACC70 amount: 644310.50 Yen via: Credit Card timestamp: 2022/09/06 01:35
- acct_100428738 transfers_to acct_803FACC70 amount: 7030079.36 Yen via: Cheque timestamp: 2022/09/06 01:51
- acct_803B5D540 transfers_to acct_8044DF1B0 amount: 35307.93 Yen via: Cheque timestamp: 2022/09/06 02:16
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 5434.65 Yen via: ACH timestamp: 2022/09/06 02:41
- acct_100428738 transfers_to acct_8039E1C20 amount: 134817.93 Yen via: Cheque timestamp: 2022/09/06 02:45
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 147431.96 Yen via: Cheque timestamp: 2022/09/06 02:50
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 26546.84 Yen via: Credit Card timestamp: 2022/09/06 02:55
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1432241.57 Yen via: Credit Card timestamp: 2022/09/06 06:19
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1226457.01 Yen via: ACH timestamp: 2022/09/06 06:22
- acct_803AD4C90 transfers_to acct_803B84310 amount: 8519704.34 Yen via: Cash timestamp: 2022/09/06 06:24
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 24842.38 Yen via: Credit Card timestamp: 2022/09/06 11:01
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 603.12 Yen via: Cash timestamp: 2022/09/06 11:01
- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/06 11:13
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 18693.83 Yen via: Cheque timestamp: 2022/09/06 11:20
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 2172.23 Yen via: Wire timestamp: 2022/09/06 11:29
- acct_803AD4D30 transfers_to acct_803DDB130 amount: 11959.34 Yen via: Cash timestamp: 2022/09/06 17:19
- acct_803AD4D30 transfers_to acct_803DDB130 amount: 12446.55 Yen via: Cheque timestamp: 2022/09/06 17:21
- acct_803B84310 transfers_to acct_8044BDDD0 amount: 493172.34 Yen via: Cash timestamp: 2022/09/06 17:51
- acct_803B84310 transfers_to acct_8044BDDD0 amount: 100225.57 Yen via: Cheque timestamp: 2022/09/06 17:56
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 165478.49 Yen via: Credit Card timestamp: 2022/09/06 18:04
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 197759.83 Yen via: Cheque timestamp: 2022/09/06 18:23
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 653990.08 Yen via: ACH timestamp: 2022/09/06 19:35
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 21206.28 Yen via: Wire timestamp: 2022/09/06 19:37
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 259701.30 Yen via: Credit Card timestamp: 2022/09/06 19:42
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 1718512.93 Yen via: Cheque timestamp: 2022/09/06 19:53
- acct_803B5D540 transfers_to acct_803C3A940 amount: 346574.55 Yen via: Cheque timestamp: 2022/09/06 22:13
- acct_803B5D540 transfers_to acct_803C3A940 amount: 304665.31 Yen via: Cash timestamp: 2022/09/06 22:23
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/06 23:09
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/06 23:10
- acct_100428738 transfers_to acct_803B5D540 amount: 876589.61 Yen via: Credit Card timestamp: 2022/09/06 23:16
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 123895.92 Yen via: Cheque timestamp: 2022/09/06 23:21
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 235830.26 Yen via: Credit Card timestamp: 2022/09/06 23:21
- acct_100428738 transfers_to acct_803B5D540 amount: 152905.89 Yen via: Cheque timestamp: 2022/09/06 23:24
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/06 23:28
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 1718512.93 Yen via: Cheque timestamp: 2022/09/07 10:07
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 653990.08 Yen via: ACH timestamp: 2022/09/07 10:13
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 21206.28 Yen via: Wire timestamp: 2022/09/07 10:15
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 259701.30 Yen via: Credit Card timestamp: 2022/09/07 10:25
- acct_803B84310 transfers_to acct_8044BDDD0 amount: 100225.57 Yen via: Cheque timestamp: 2022/09/07 11:00
- acct_803B84310 transfers_to acct_8044BDDD0 amount: 493172.34 Yen via: Cash timestamp: 2022/09/07 11:00
- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/07 12:49
- acct_100428738 transfers_to acct_8039E1C20 amount: 134817.93 Yen via: Cheque timestamp: 2022/09/07 13:32
- acct_100428738 transfers_to acct_803FACC70 amount: 171575.22 Yen via: Cash timestamp: 2022/09/07 14:01
- acct_100428738 transfers_to acct_803FACC70 amount: 7030079.36 Yen via: Cheque timestamp: 2022/09/07 14:13
- acct_100428738 transfers_to acct_803FACC70 amount: 644310.50 Yen via: Credit Card timestamp: 2022/09/07 14:23
- acct_803DE0E20 transfers_to acct_803F22F50 amount: 352865.58 Yen via: Cheque timestamp: 2022/09/07 15:34
- acct_803B5D540 transfers_to acct_803C3A940 amount: 304665.31 Yen via: Cash timestamp: 2022/09/07 15:42
- acct_803B5D540 transfers_to acct_803C3A940 amount: 346574.55 Yen via: Cheque timestamp: 2022/09/07 15:52
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 147431.96 Yen via: Cheque timestamp: 2022/09/07 17:35
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 26546.84 Yen via: Credit Card timestamp: 2022/09/07 17:38
- acct_803AD4C90 transfers_to acct_803B84310 amount: 8519704.34 Yen via: Cash timestamp: 2022/09/07 17:47
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1226457.01 Yen via: ACH timestamp: 2022/09/07 17:50
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 5434.65 Yen via: ACH timestamp: 2022/09/07 17:50
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1432241.57 Yen via: Credit Card timestamp: 2022/09/07 17:58
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 197759.83 Yen via: Cheque timestamp: 2022/09/07 18:00
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 165478.49 Yen via: Credit Card timestamp: 2022/09/07 18:07
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/07 18:54
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/07 18:55
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/07 18:57
- acct_803AD4D30 transfers_to acct_803DDB130 amount: 12446.55 Yen via: Cheque timestamp: 2022/09/07 19:30
- acct_803AD4D30 transfers_to acct_803DDB130 amount: 11959.34 Yen via: Cash timestamp: 2022/09/07 19:57
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 2172.23 Yen via: Wire timestamp: 2022/09/07 20:01
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 18693.83 Yen via: Cheque timestamp: 2022/09/07 20:12
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 24842.38 Yen via: Credit Card timestamp: 2022/09/07 20:22
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 603.12 Yen via: Cash timestamp: 2022/09/07 20:24
- acct_803B5D540 transfers_to acct_8044DF1B0 amount: 35307.93 Yen via: Cheque timestamp: 2022/09/07 23:28
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 235830.26 Yen via: Credit Card timestamp: 2022/09/07 23:30
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 123895.92 Yen via: Cheque timestamp: 2022/09/07 23:36
- acct_100428738 transfers_to acct_803B5D540 amount: 876589.61 Yen via: Credit Card timestamp: 2022/09/07 23:52
- acct_100428738 transfers_to acct_803B5D540 amount: 152905.89 Yen via: Cheque timestamp: 2022/09/07 23:55
- acct_80C407720 transfers_to acct_803AD4D30 amount: 2710.57 Yen via: Credit Card timestamp: 2022/09/08 00:08
- acct_8044EA260 transfers_to acct_8044EA260 amount: 2401.35 Yen via: ACH timestamp: 2022/09/08 00:25
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 1718512.93 Yen via: Cheque timestamp: 2022/09/08 00:35
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 653990.08 Yen via: ACH timestamp: 2022/09/08 00:35
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 21206.28 Yen via: Wire timestamp: 2022/09/08 00:36
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 259701.30 Yen via: Credit Card timestamp: 2022/09/08 00:39
- acct_100428738 transfers_to acct_803FACC70 amount: 7030079.36 Yen via: Cheque timestamp: 2022/09/08 03:04
- acct_100428738 transfers_to acct_803B5D540 amount: 152905.89 Yen via: Cheque timestamp: 2022/09/08 03:08
- acct_100428738 transfers_to acct_803B5D540 amount: 876589.61 Yen via: Credit Card timestamp: 2022/09/08 03:17
- acct_100428738 transfers_to acct_803FACC70 amount: 171575.22 Yen via: Cash timestamp: 2022/09/08 03:26
- acct_100428738 transfers_to acct_803FACC70 amount: 644310.50 Yen via: Credit Card timestamp: 2022/09/08 03:28
- acct_803B84310 transfers_to acct_8044BDDD0 amount: 493172.34 Yen via: Cash timestamp: 2022/09/08 06:37
- acct_803B84310 transfers_to acct_8044BDDD0 amount: 100225.57 Yen via: Cheque timestamp: 2022/09/08 06:52
- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/08 06:53
- acct_803DE0E20 transfers_to acct_803F22F50 amount: 352865.58 Yen via: Cheque timestamp: 2022/09/08 09:35
- acct_100428738 transfers_to acct_8039E1C20 amount: 134817.93 Yen via: Cheque timestamp: 2022/09/08 09:49
- acct_803B5D540 transfers_to acct_803C3A940 amount: 304665.31 Yen via: Cash timestamp: 2022/09/08 10:04
- acct_803B5D540 transfers_to acct_803C3A940 amount: 346574.55 Yen via: Cheque timestamp: 2022/09/08 10:06
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 235830.26 Yen via: Credit Card timestamp: 2022/09/08 10:17
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 123895.92 Yen via: Cheque timestamp: 2022/09/08 10:23
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 147431.96 Yen via: Cheque timestamp: 2022/09/08 11:40
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 26546.84 Yen via: Credit Card timestamp: 2022/09/08 11:41
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 5434.65 Yen via: ACH timestamp: 2022/09/08 11:55
- acct_803B5D540 transfers_to acct_8044DF1B0 amount: 35307.93 Yen via: Cheque timestamp: 2022/09/08 12:41
- acct_803AD4D30 transfers_to acct_803DDB130 amount: 11959.34 Yen via: Cash timestamp: 2022/09/08 13:32
- acct_803AD4D30 transfers_to acct_803DDB130 amount: 12446.55 Yen via: Cheque timestamp: 2022/09/08 13:42
- acct_803AD4C90 transfers_to acct_803B84310 amount: 8519704.34 Yen via: Cash timestamp: 2022/09/08 15:04
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1432241.57 Yen via: Credit Card timestamp: 2022/09/08 15:10
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 165478.49 Yen via: Credit Card timestamp: 2022/09/08 15:10
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1226457.01 Yen via: ACH timestamp: 2022/09/08 15:15
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 197759.83 Yen via: Cheque timestamp: 2022/09/08 15:15
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 603.12 Yen via: Cash timestamp: 2022/09/08 17:32
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 18693.83 Yen via: Cheque timestamp: 2022/09/08 17:40
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 24842.38 Yen via: Credit Card timestamp: 2022/09/08 17:49
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 2172.23 Yen via: Wire timestamp: 2022/09/08 17:58
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/08 18:03
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/08 18:12
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/08 18:16
- acct_803B5D540 transfers_to acct_803C3A940 amount: 304665.31 Yen via: Cash timestamp: 2022/09/09 00:17
- acct_803B5D540 transfers_to acct_803C3A940 amount: 346574.55 Yen via: Cheque timestamp: 2022/09/09 00:29
- acct_803AD4C90 transfers_to acct_803B84310 amount: 8519704.34 Yen via: Cash timestamp: 2022/09/09 01:00
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1226457.01 Yen via: ACH timestamp: 2022/09/09 01:03
- acct_803AD4C90 transfers_to acct_803B84310 amount: 1432241.57 Yen via: Credit Card timestamp: 2022/09/09 01:13
- acct_803B84310 transfers_to acct_80461ADC0 amount: 823287.00 Yen via: Cheque timestamp: 2022/09/09 02:10
- acct_803DE0E20 transfers_to acct_803F22F50 amount: 352865.58 Yen via: Cheque timestamp: 2022/09/09 03:46
- acct_804428800 transfers_to acct_809AC45A0 amount: 520648.80 Yen via: ACH timestamp: 2022/09/09 05:32
- acct_804428800 transfers_to acct_809AC45A0 amount: 407814.84 Yen via: Credit Card timestamp: 2022/09/09 05:43
- acct_804428800 transfers_to acct_809AC45A0 amount: 261614.52 Yen via: Cheque timestamp: 2022/09/09 05:53
- acct_803B84310 transfers_to acct_803EB3790 amount: 55709.29 Yen via: Wire timestamp: 2022/09/09 06:36
- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/09 06:37
- acct_803B84310 transfers_to acct_803EB3790 amount: 303374.59 Yen via: Cheque timestamp: 2022/09/09 06:45
- acct_803B84310 transfers_to acct_803EB3790 amount: 229661.12 Yen via: Credit Card timestamp: 2022/09/09 06:47
- acct_803B84310 transfers_to acct_8044BDDD0 amount: 493172.34 Yen via: Cash timestamp: 2022/09/09 07:01
- acct_803AD4D30 transfers_to acct_804050580 amount: 2387599.86 Yen via: Cheque timestamp: 2022/09/09 07:06
- acct_803B84310 transfers_to acct_8044BDDD0 amount: 100225.57 Yen via: Cheque timestamp: 2022/09/09 07:09
- acct_803AD4D30 transfers_to acct_804050580 amount: 9335921.84 Yen via: Cash timestamp: 2022/09/09 07:10
- acct_100428738 transfers_to acct_8039E1C20 amount: 134817.93 Yen via: Cheque timestamp: 2022/09/09 07:26
- acct_803AD4D30 transfers_to acct_803DDB130 amount: 12446.55 Yen via: Cheque timestamp: 2022/09/09 09:12
- acct_803AD4D30 transfers_to acct_803DDB130 amount: 11959.34 Yen via: Cash timestamp: 2022/09/09 09:14
- acct_100428738 transfers_to acct_803FACC70 amount: 644310.50 Yen via: Credit Card timestamp: 2022/09/09 09:30
- acct_100428738 transfers_to acct_803FACC70 amount: 171575.22 Yen via: Cash timestamp: 2022/09/09 09:34
- acct_803AD4D30 transfers_to acct_803E59E30 amount: 360556.31 Yen via: ACH timestamp: 2022/09/09 09:41
- acct_803AD4D30 transfers_to acct_803E59E30 amount: 310382.74 Yen via: Credit Card timestamp: 2022/09/09 09:44
- acct_803AD4D30 transfers_to acct_803E59E30 amount: 639084.58 Yen via: Cheque timestamp: 2022/09/09 09:57
- acct_100428738 transfers_to acct_803FACC70 amount: 7030079.36 Yen via: Cheque timestamp: 2022/09/09 09:59
- acct_100428738 transfers_to acct_803B5D540 amount: 152905.89 Yen via: Cheque timestamp: 2022/09/09 11:09
- acct_100428738 transfers_to acct_803B5D540 amount: 876589.61 Yen via: Credit Card timestamp: 2022/09/09 11:28
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 259701.30 Yen via: Credit Card timestamp: 2022/09/09 13:35
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 1718512.93 Yen via: Cheque timestamp: 2022/09/09 13:50
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 21206.28 Yen via: Wire timestamp: 2022/09/09 13:55
- acct_803AD4C90 transfers_to acct_803E54B60 amount: 653990.08 Yen via: ACH timestamp: 2022/09/09 13:56
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 24842.38 Yen via: Credit Card timestamp: 2022/09/09 14:32
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 603.12 Yen via: Cash timestamp: 2022/09/09 14:37
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 2172.23 Yen via: Wire timestamp: 2022/09/09 14:40
- acct_803B5D540 transfers_to acct_8044DF1B0 amount: 35307.93 Yen via: Cheque timestamp: 2022/09/09 14:48
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 18693.83 Yen via: Cheque timestamp: 2022/09/09 14:59
- acct_803AD4E20 transfers_to acct_803AD4D30 amount: 27241.93 Yen via: ACH timestamp: 2022/09/09 16:02
- acct_803E54B60 transfers_to acct_803E556E0 amount: 331886.26 Yen via: ACH timestamp: 2022/09/09 18:32
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 123895.92 Yen via: Cheque timestamp: 2022/09/09 21:32
- acct_803AD4C90 transfers_to acct_803B5D540 amount: 235830.26 Yen via: Credit Card timestamp: 2022/09/09 21:59
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 165478.49 Yen via: Credit Card timestamp: 2022/09/09 22:17
- acct_803AD4C90 transfers_to acct_803DE0E20 amount: 197759.83 Yen via: Cheque timestamp: 2022/09/09 22:21
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 5434.65 Yen via: ACH timestamp: 2022/09/09 22:31
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 26546.84 Yen via: Credit Card timestamp: 2022/09/09 22:37
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/09 22:44
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/09 22:47
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/09 22:49
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 147431.96 Yen via: Cheque timestamp: 2022/09/09 22:57
- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/10 00:14
- acct_803AD4C90 transfers_to acct_804428800 amount: 3028954.36 Yen via: Wire timestamp: 2022/09/10 01:34
- acct_803AD4C90 transfers_to acct_804428800 amount: 2413908.50 Yen via: Cheque timestamp: 2022/09/10 01:37
- acct_803AD4C90 transfers_to acct_804428800 amount: 1701928.99 Yen via: Credit Card timestamp: 2022/09/10 01:52
- acct_803DE0E20 transfers_to acct_803F22F50 amount: 352865.58 Yen via: Cheque timestamp: 2022/09/10 03:53
- acct_100428738 transfers_to acct_803B5D540 amount: 876589.61 Yen via: Credit Card timestamp: 2022/09/10 04:39
- acct_100428738 transfers_to acct_803B5D540 amount: 152905.89 Yen via: Cheque timestamp: 2022/09/10 04:42
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 18693.83 Yen via: Cheque timestamp: 2022/09/10 05:03
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 603.12 Yen via: Cash timestamp: 2022/09/10 05:15
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 2172.23 Yen via: Wire timestamp: 2022/09/10 05:22
- acct_8039E1C20 transfers_to acct_803AD4D30 amount: 24842.38 Yen via: Credit Card timestamp: 2022/09/10 05:25
- acct_100428738 transfers_to acct_8039E1C20 amount: 134817.93 Yen via: Cheque timestamp: 2022/09/10 13:07
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 147431.96 Yen via: Cheque timestamp: 2022/09/10 13:10
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 26546.84 Yen via: Credit Card timestamp: 2022/09/10 13:15
- acct_803DE0E20 transfers_to acct_803FACC70 amount: 5434.65 Yen via: ACH timestamp: 2022/09/10 13:15
- acct_803B5D540 transfers_to acct_803C3A940 amount: 304665.31 Yen via: Cash timestamp: 2022/09/10 17:04
- acct_803B5D540 transfers_to acct_803C3A940 amount: 346574.55 Yen via: Cheque timestamp: 2022/09/10 17:07

SUMMARY STATISTICS:
  Total transactions: 378
  Unique accounts: 30
  Total volume: 9,552,238,653.52
  Avg transaction: 25,270,472.63
  Time span: 359 units
  Max out-degree: 109 (node: 021_803AD4C90)
  Max in-degree: 53 (node: 019925_803FACC70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02626) ===

**Nodes:**
- acct_804F7AB50 (type: Account)
- acct_804AE2DD0 (type: Account)
- acct_804CAE710 (type: Account)
- acct_804C47D30 (type: Account)
- acct_804D77550 (type: Account)
- acct_80585B760 (type: Account)
- acct_804CD8E70 (type: Account)
- acct_805625750 (type: Account)
- acct_100428780 (type: Account)
- bank_0013078 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0214308 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804F7AB50 belongs_to bank_0013078
- acct_804AE2DD0 belongs_to bank_0071
- acct_804CAE710 belongs_to bank_007
- acct_804C47D30 belongs_to bank_0112637
- acct_804D77550 belongs_to bank_0112733
- acct_80585B760 belongs_to bank_0114185
- acct_804CD8E70 belongs_to bank_0213005
- acct_805625750 belongs_to bank_0214308
- acct_100428780 belongs_to bank_070
- acct_804CD8E70 transfers_to acct_804CD8E70 amount: 932.04 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804D77550 transfers_to acct_804C47D30 amount: 8171.71 Rupee via: Credit Card timestamp: 2022/09/01 00:15
- acct_804CD8E70 transfers_to acct_804CD8E70 amount: 77891.30 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804F7AB50 transfers_to acct_804F7AB50 amount: 1504.14 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804AE2DD0 transfers_to acct_804C47D30 amount: 1879186.77 Rupee via: ACH timestamp: 2022/09/01 03:06
- acct_804AE2DD0 transfers_to acct_804C47D30 amount: 3627057.28 Rupee via: Cheque timestamp: 2022/09/01 03:22
- acct_100428780 transfers_to acct_804C47D30 amount: 3485.75 Rupee via: Cheque timestamp: 2022/09/01 06:40
- acct_100428780 transfers_to acct_804C47D30 amount: 3675.91 Rupee via: Credit Card timestamp: 2022/09/01 06:42
- acct_804CAE710 transfers_to acct_805625750 amount: 324230979.47 Rupee via: ACH timestamp: 2022/09/01 07:08
- acct_804CAE710 transfers_to acct_805625750 amount: 519827101.04 Rupee via: Cheque timestamp: 2022/09/01 07:14
- acct_804AE2DD0 transfers_to acct_804AE2DD0 amount: 1511.48 Rupee via: Reinvestment timestamp: 2022/09/01 11:21
- acct_804C47D30 transfers_to acct_804CD8E70 amount: 577668.52 Rupee via: Cash timestamp: 2022/09/01 13:06
- acct_804C47D30 transfers_to acct_804F7AB50 amount: 1313017.27 Rupee via: Cheque timestamp: 2022/09/01 14:29
- acct_804CD8E70 transfers_to acct_805625750 amount: 70352.85 Rupee via: Cheque timestamp: 2022/09/01 16:00
- acct_804CD8E70 transfers_to acct_805625750 amount: 3556.14 Rupee via: Wire timestamp: 2022/09/01 16:01
- acct_804CD8E70 transfers_to acct_805625750 amount: 71765.08 Rupee via: Cash timestamp: 2022/09/01 16:04
- acct_804CD8E70 transfers_to acct_805625750 amount: 641.24 Rupee via: ACH timestamp: 2022/09/01 16:18
- acct_804CD8E70 transfers_to acct_805625750 amount: 171556.69 Rupee via: Credit Card timestamp: 2022/09/01 16:26
- acct_80585B760 transfers_to acct_80585B760 amount: 1821493.58 Rupee via: Reinvestment timestamp: 2022/09/01 16:52
- acct_804F7AB50 transfers_to acct_804F7AB50 amount: 373464.68 Rupee via: Reinvestment timestamp: 2022/09/01 21:22
- acct_804AE2DD0 transfers_to acct_804AE2DD0 amount: 339322.61 Rupee via: Reinvestment timestamp: 2022/09/01 23:52
- acct_100428780 transfers_to acct_804C47D30 amount: 3485.75 Rupee via: Cheque timestamp: 2022/09/02 05:36
- acct_100428780 transfers_to acct_804C47D30 amount: 3675.91 Rupee via: Credit Card timestamp: 2022/09/02 05:38
- acct_804C47D30 transfers_to acct_804F7AB50 amount: 1313017.27 Rupee via: Cheque timestamp: 2022/09/02 06:41
- acct_805625750 transfers_to acct_80585B760 amount: 130421.04 Rupee via: Cash timestamp: 2022/09/02 12:19
- acct_805625750 transfers_to acct_80585B760 amount: 98087.87 Rupee via: Credit Card timestamp: 2022/09/02 12:27
- acct_804C47D30 transfers_to acct_804CD8E70 amount: 577668.52 Rupee via: Cash timestamp: 2022/09/02 12:30
- acct_804CAE710 transfers_to acct_805625750 amount: 324230979.47 Rupee via: ACH timestamp: 2022/09/02 14:33
- acct_804CAE710 transfers_to acct_805625750 amount: 519827101.04 Rupee via: Cheque timestamp: 2022/09/02 14:34
- acct_804CD8E70 transfers_to acct_805625750 amount: 171556.69 Rupee via: Credit Card timestamp: 2022/09/02 18:42
- acct_804CD8E70 transfers_to acct_805625750 amount: 71765.08 Rupee via: Cash timestamp: 2022/09/02 18:42
- acct_804CD8E70 transfers_to acct_805625750 amount: 3556.14 Rupee via: Wire timestamp: 2022/09/02 18:49
- acct_804CD8E70 transfers_to acct_805625750 amount: 641.24 Rupee via: ACH timestamp: 2022/09/02 18:55
- acct_804CD8E70 transfers_to acct_805625750 amount: 70352.85 Rupee via: Cheque timestamp: 2022/09/02 18:58
- acct_804C47D30 transfers_to acct_804CD8E70 amount: 577668.52 Rupee via: Cash timestamp: 2022/09/03 12:24
- acct_804CD8E70 transfers_to acct_805625750 amount: 171556.69 Rupee via: Credit Card timestamp: 2022/09/03 19:31
- acct_804CD8E70 transfers_to acct_805625750 amount: 71765.08 Rupee via: Cash timestamp: 2022/09/03 19:37
- acct_804CD8E70 transfers_to acct_805625750 amount: 3556.14 Rupee via: Wire timestamp: 2022/09/03 19:47
- acct_804CD8E70 transfers_to acct_805625750 amount: 641.24 Rupee via: ACH timestamp: 2022/09/03 19:48
- acct_804CD8E70 transfers_to acct_805625750 amount: 70352.85 Rupee via: Cheque timestamp: 2022/09/03 19:50
- acct_100428780 transfers_to acct_804C47D30 amount: 3675.91 Rupee via: Credit Card timestamp: 2022/09/03 23:39
- acct_100428780 transfers_to acct_804C47D30 amount: 3485.75 Rupee via: Cheque timestamp: 2022/09/03 23:52
- acct_804D77550 transfers_to acct_804C47D30 amount: 481.58 Rupee via: Credit Card timestamp: 2022/09/04 00:22
- acct_100428780 transfers_to acct_804C47D30 amount: 3485.75 Rupee via: Cheque timestamp: 2022/09/04 10:46
- acct_100428780 transfers_to acct_804C47D30 amount: 3675.91 Rupee via: Credit Card timestamp: 2022/09/04 10:59
- acct_804C47D30 transfers_to acct_804CD8E70 amount: 577668.52 Rupee via: Cash timestamp: 2022/09/04 13:48
- acct_804CD8E70 transfers_to acct_805625750 amount: 171556.69 Rupee via: Credit Card timestamp: 2022/09/04 15:34
- acct_804CD8E70 transfers_to acct_805625750 amount: 3556.14 Rupee via: Wire timestamp: 2022/09/04 15:40
- acct_804CD8E70 transfers_to acct_805625750 amount: 71765.08 Rupee via: Cash timestamp: 2022/09/04 15:47
- acct_804CD8E70 transfers_to acct_805625750 amount: 641.24 Rupee via: ACH timestamp: 2022/09/04 15:53
- acct_804CD8E70 transfers_to acct_805625750 amount: 70352.85 Rupee via: Cheque timestamp: 2022/09/04 15:56
- acct_100428780 transfers_to acct_804C47D30 amount: 3485.75 Rupee via: Cheque timestamp: 2022/09/05 01:07
- acct_100428780 transfers_to acct_804C47D30 amount: 3675.91 Rupee via: Credit Card timestamp: 2022/09/05 01:26
- acct_804CAE710 transfers_to acct_805625750 amount: 324230979.47 Rupee via: ACH timestamp: 2022/09/05 01:42
- acct_804CAE710 transfers_to acct_805625750 amount: 519827101.04 Rupee via: Cheque timestamp: 2022/09/05 01:52
- acct_804CD8E70 transfers_to acct_805625750 amount: 171556.69 Rupee via: Credit Card timestamp: 2022/09/05 04:02
- acct_804CD8E70 transfers_to acct_805625750 amount: 70352.85 Rupee via: Cheque timestamp: 2022/09/05 04:03
- acct_804CD8E70 transfers_to acct_805625750 amount: 641.24 Rupee via: ACH timestamp: 2022/09/05 04:21
- acct_804CD8E70 transfers_to acct_805625750 amount: 71765.08 Rupee via: Cash timestamp: 2022/09/05 04:22
- acct_804CD8E70 transfers_to acct_805625750 amount: 3556.14 Rupee via: Wire timestamp: 2022/09/05 04:26
- acct_804C47D30 transfers_to acct_804F7AB50 amount: 1313017.27 Rupee via: Cheque timestamp: 2022/09/05 09:56
- acct_804C47D30 transfers_to acct_804CD8E70 amount: 577668.52 Rupee via: Cash timestamp: 2022/09/05 15:56
- acct_804C47D30 transfers_to acct_804F7AB50 amount: 1313017.27 Rupee via: Cheque timestamp: 2022/09/06 07:47
- acct_804C47D30 transfers_to acct_804CD8E70 amount: 577668.52 Rupee via: Cash timestamp: 2022/09/06 15:50
- acct_100428780 transfers_to acct_804C47D30 amount: 3675.91 Rupee via: Credit Card timestamp: 2022/09/06 19:06
- acct_100428780 transfers_to acct_804C47D30 amount: 3485.75 Rupee via: Cheque timestamp: 2022/09/06 19:15
- acct_804CAE710 transfers_to acct_805625750 amount: 324230979.47 Rupee via: ACH timestamp: 2022/09/06 21:17
- acct_804CAE710 transfers_to acct_805625750 amount: 519827101.04 Rupee via: Cheque timestamp: 2022/09/06 21:25
- acct_804CD8E70 transfers_to acct_805625750 amount: 70352.85 Rupee via: Cheque timestamp: 2022/09/06 22:36
- acct_804CD8E70 transfers_to acct_805625750 amount: 71765.08 Rupee via: Cash timestamp: 2022/09/06 22:45
- acct_804CD8E70 transfers_to acct_805625750 amount: 3556.14 Rupee via: Wire timestamp: 2022/09/06 22:50
- acct_804CD8E70 transfers_to acct_805625750 amount: 171556.69 Rupee via: Credit Card timestamp: 2022/09/06 22:55
- acct_804CD8E70 transfers_to acct_805625750 amount: 641.24 Rupee via: ACH timestamp: 2022/09/06 22:56
- acct_804D77550 transfers_to acct_804C47D30 amount: 7455.37 Rupee via: Credit Card timestamp: 2022/09/07 00:07
- acct_804C47D30 transfers_to acct_804CD8E70 amount: 577668.52 Rupee via: Cash timestamp: 2022/09/07 01:14
- acct_100428780 transfers_to acct_804C47D30 amount: 3675.91 Rupee via: Credit Card timestamp: 2022/09/07 06:51
- acct_100428780 transfers_to acct_804C47D30 amount: 3485.75 Rupee via: Cheque timestamp: 2022/09/07 06:54
- acct_804C47D30 transfers_to acct_804F7AB50 amount: 1313017.27 Rupee via: Cheque timestamp: 2022/09/07 21:00
- acct_804CD8E70 transfers_to acct_805625750 amount: 171556.69 Rupee via: Credit Card timestamp: 2022/09/07 21:09
- acct_804CD8E70 transfers_to acct_805625750 amount: 71765.08 Rupee via: Cash timestamp: 2022/09/07 21:16
- acct_804CD8E70 transfers_to acct_805625750 amount: 3556.14 Rupee via: Wire timestamp: 2022/09/07 21:17
- acct_804CD8E70 transfers_to acct_805625750 amount: 70352.85 Rupee via: Cheque timestamp: 2022/09/07 21:20
- acct_804CD8E70 transfers_to acct_805625750 amount: 641.24 Rupee via: ACH timestamp: 2022/09/07 21:28
- acct_804CAE710 transfers_to acct_805625750 amount: 324230979.47 Rupee via: ACH timestamp: 2022/09/07 23:46
- acct_804CAE710 transfers_to acct_805625750 amount: 519827101.04 Rupee via: Cheque timestamp: 2022/09/07 23:51
- acct_100428780 transfers_to acct_804C47D30 amount: 3675.91 Rupee via: Credit Card timestamp: 2022/09/08 00:45
- acct_100428780 transfers_to acct_804C47D30 amount: 3485.75 Rupee via: Cheque timestamp: 2022/09/08 00:51
- acct_804C47D30 transfers_to acct_804F7AB50 amount: 1313017.27 Rupee via: Cheque timestamp: 2022/09/08 02:38
- acct_804CAE710 transfers_to acct_805625750 amount: 324230979.47 Rupee via: ACH timestamp: 2022/09/08 07:17
- acct_804CAE710 transfers_to acct_805625750 amount: 519827101.04 Rupee via: Cheque timestamp: 2022/09/08 07:24
- acct_804C47D30 transfers_to acct_804CD8E70 amount: 577668.52 Rupee via: Cash timestamp: 2022/09/08 10:33
- acct_804CD8E70 transfers_to acct_805625750 amount: 70352.85 Rupee via: Cheque timestamp: 2022/09/08 23:37
- acct_804CD8E70 transfers_to acct_805625750 amount: 641.24 Rupee via: ACH timestamp: 2022/09/08 23:38
- acct_804CD8E70 transfers_to acct_805625750 amount: 71765.08 Rupee via: Cash timestamp: 2022/09/08 23:42
- acct_804CD8E70 transfers_to acct_805625750 amount: 3556.14 Rupee via: Wire timestamp: 2022/09/08 23:47
- acct_804CD8E70 transfers_to acct_805625750 amount: 171556.69 Rupee via: Credit Card timestamp: 2022/09/08 23:58
- acct_805625750 transfers_to acct_80585B760 amount: 130421.04 Rupee via: Cash timestamp: 2022/09/09 02:46
- acct_805625750 transfers_to acct_80585B760 amount: 98087.87 Rupee via: Credit Card timestamp: 2022/09/09 02:47
- acct_804CAE710 transfers_to acct_805625750 amount: 324230979.47 Rupee via: ACH timestamp: 2022/09/09 04:41
- acct_804CAE710 transfers_to acct_805625750 amount: 519827101.04 Rupee via: Cheque timestamp: 2022/09/09 04:43
- acct_100428780 transfers_to acct_804C47D30 amount: 3675.91 Rupee via: Credit Card timestamp: 2022/09/09 06:01
- acct_100428780 transfers_to acct_804C47D30 amount: 3485.75 Rupee via: Cheque timestamp: 2022/09/09 06:24
- acct_804C47D30 transfers_to acct_804F7AB50 amount: 1313017.27 Rupee via: Cheque timestamp: 2022/09/09 09:05
- acct_804C47D30 transfers_to acct_804CD8E70 amount: 577668.52 Rupee via: Cash timestamp: 2022/09/09 14:41
- acct_804CD8E70 transfers_to acct_805625750 amount: 3556.14 Rupee via: Wire timestamp: 2022/09/09 22:31
- acct_804CD8E70 transfers_to acct_805625750 amount: 70352.85 Rupee via: Cheque timestamp: 2022/09/09 22:35
- acct_804CD8E70 transfers_to acct_805625750 amount: 641.24 Rupee via: ACH timestamp: 2022/09/09 22:40
- acct_804CD8E70 transfers_to acct_805625750 amount: 71765.08 Rupee via: Cash timestamp: 2022/09/09 22:48
- acct_804CD8E70 transfers_to acct_805625750 amount: 171556.69 Rupee via: Credit Card timestamp: 2022/09/09 22:51
- acct_804CD8E70 transfers_to acct_805625750 amount: 71765.08 Rupee via: Cash timestamp: 2022/09/10 12:30
- acct_804CD8E70 transfers_to acct_805625750 amount: 641.24 Rupee via: ACH timestamp: 2022/09/10 12:35
- acct_804CD8E70 transfers_to acct_805625750 amount: 70352.85 Rupee via: Cheque timestamp: 2022/09/10 12:38
- acct_804CD8E70 transfers_to acct_805625750 amount: 171556.69 Rupee via: Credit Card timestamp: 2022/09/10 12:42
- acct_804CD8E70 transfers_to acct_805625750 amount: 3556.14 Rupee via: Wire timestamp: 2022/09/10 12:44
- acct_804C47D30 transfers_to acct_804CD8E70 amount: 577668.52 Rupee via: Cash timestamp: 2022/09/10 17:20
- acct_100428780 transfers_to acct_804C47D30 amount: 3675.91 Rupee via: Credit Card timestamp: 2022/09/10 18:05
- acct_100428780 transfers_to acct_804C47D30 amount: 3485.75 Rupee via: Cheque timestamp: 2022/09/10 18:15

SUMMARY STATISTICS:
  Total transactions: 117
  Unique accounts: 9
  Total volume: 5,935,220,196.62
  Avg transaction: 50,728,377.75
  Time span: 116 units
  Max out-degree: 52 (node: 0213005_804CD8E70)
  Max in-degree: 64 (node: 0214308_805625750)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)